APTOS UK HOLDING LIMITED filing history - Find and update company information

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APTOS UK HOLDING LIMITED

Company number 09610284

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Nov 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages)
02 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 69 pages (69 pages)
02 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 26/09/2022	View PDF Resolutions RES13 ‐ Approval of accounts 26/09/2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	View PDF Audit exemption subsidiary accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages)
26 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/21 - link opens in a new window - 68 pages (68 pages)
26 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/21 - link opens in a new window - 1 page (1 page)
26 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/21 - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 10/05/2022	View PDF Resolutions RES13 ‐ Approval of accounts 10/05/2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2020	View PDF Audit exemption subsidiary accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages)
08 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/20 - link opens in a new window - 58 pages (58 pages)
08 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/20 - link opens in a new window - 1 page (1 page)
08 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/20 - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 10/05/2022	View PDF Resolutions RES13 ‐ Approval of accounts 10/05/2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/20 - link opens in a new window - 1 page (1 page)
19 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/20 - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with updates	View PDF Confirmation statement made on 27 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	PSC02	Notification of Aspen Uk Buyer Limited as a person with significant control on 3 July 2020	View PDF Notification of Aspen Uk Buyer Limited as a person with significant control on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 4 June 2021	View PDF Withdrawal of a person with significant control statement on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	MR01	Registration of charge 096102840002, created on 11 February 2021	View PDF Registration of charge 096102840002, created on 11 February 2021 - link opens in a new window - 49 pages (49 pages)

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